Additional Information On My Dating Scam
Consumer Report

Miscellaneous

This was suppose to be a online job. I was suppost to get a check from them to cash it semd money to two separate people get equipment to start work. I thought the check cleared at my bank and before I new it the check bounced. I lost the money and It was withheld from my account. I tryed to get my money back from the bank and they would not give it back even though I told them I was a victim of fraud. Fed Ex #8987 6628 9770 by Trans Ocean Company 1311 Broadfield Blvd Houston, TX 77084 Phone #4545700323. There is several names to go by Payment Officer Mrs. Betty Oliver Hiring Manager. Rosemary Fernandez or Jessica Smith. Orlando, FL 32808 Western Union: MTCN#1889837740 or 8319804401/ Samantha Munden Oxnard California 93033 MTCN# 8319804401/ Two checks that were sent to me are Bank of America Dolton, Purchased by Jeremey ball IL No. 0713889 Amt. $2250.86 ($10.00 bank charge / Chase (cashiers Check) No. 972813255 $2935.00 ($10.00 bank charge)


Company: Additional Information On My Dating Scam
Country: USA
  <     >  

RELATED COMPLAINTS

James Loppico - craigslist.com
Rip-off! Wales England

J Anderson Distributors
Consumer Report

Alice Robinson
Consumer Report

Hrs Usa
Fraudulent billing

Daisy Out Pro Company
Consumer Report

Dcl Env, Inc
Accessed MY Bank Account and Stole Money El Segundo California

Alice Robinson
Consumer Report

Yahoo.com
Consumer Report

Chase - JP Morgan Chase Bank, N.A
Check cashing ripoff, bank scam, uncalled for fee's

Helping Hands Services
Consumer Report